The 4th annual edition of the Romanian White Collar Crime & Corporate Fraud Conference features presentations on how to identify, detect and manage risks related to fraudulent activities in companies.
This traditional event will address anti-bribery and anti-money laundering systems and controls and will provide a regulatory and enforcement update on legislation in Romania. Attendees will have the opportunity to hear from anti-bribery and anti-money laundering experts, the Ministry of Justice and the Romanian National Office for Prevention and Control of Money Laundering.
Implementing procedures to help companies comply with bribery and tax evasion legislation is a necessary task in 2021, that can ensure efficient control for monitoring and mitigating the risk of fraud.
Our conference will address the latest challenges, threats and developments in fraud prevention and white collar crime to help companies minimize exposure to risk and build effective processes and controls to identify and manage new type of risks in an advanced technological environment.
This event is addressed to the executive management with a focus on corporate governance and compliance areas.
Access to the event will be allowed to the following categories of people:
• Vaccinated against the SARS-CoV-2 virus and for which 10 days have elapsed since the completion of the complete vaccination schedule.
• Persons between the 15th and 180th day after confirmation of SARS-CoV-2 infection.
Registration conditions: The program and the speakers are subject to change. Should the conference be cancelled due to force majeure, unavailability of the conference venue, speakers being prevented or for other good cause, the organizer reserves the right to cancel the conference.
Participation fee return policy:
- if the request for cancellation is made up to 45 calendar days before the event, the amount paid will be returned in full;
- if the request for cancellation is made up to 30 calendar days before the event, 70% of the amount paid is returned;
- if the request for cancellation is made up to 15 calendar days before the event, 50% of the amount paid is returned;
- if the request for cancellation is made less than 7 days before the event, the amount paid will not be returned.
Data protection and sharing of contact details
The Conference Organizer will collect and store your personal datafor the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be passed on to partners directly involved in the conference organization process as partners for follow-up purposes. If you have any questions about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at [email protected]
| 08:30 - 09:00 |
REGISTRATION
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| 09:00 - 10:00 |
FIRST SESSION
KEY PRIORITIES FOR ANTI-CORRUPTION AND AML IN ROMANIA
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| 10:00 - 11:00 |
SECOND SESSION
EMERGING TRENDS AND ISSUES - FRAUD PREVENTION AND DETECTION
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| 11:00 - 11:30 |
NETWORKING BREAK
|
| 11:30 - 12:30 |
THIRD SESSION
THE STATE OF CYBERFRAUD AND CYBERSECURITY 2022
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| 12:30 - 13:30 |
FOURTH SESSION
PRACTICAL COMPLIANCE INSIGHTS FROM THE FRONTLINES
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| 13:30 - 14:30 |
NETROWKING LUNCH
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The speakers of the 2022 edition of the White Collar Crime and Corporate Fraud conference will be announced in the following period.
If you want to get in touch contact our conference team at : [email protected]
The 2022 edition of the White Collar Crime and Corporate Fraud conference will be organized at the Radisson BLU Hotel in Bucharest.
The fee includes the participation in the conference sessions, coffee breaks and lunch, as well as the conference proceedings documents.
All registration fees mentioned above exclude 19% Romanian VAT.
